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Directors |
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Mr. V.K. Mundhra |
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Mr. V.K. Mundhra,
67 years, is the
Chairman of our
Company. He
joined our
Company in
March, 2000. He
holds a
bachelor’s
degree in
commerce from
St. Xavier's
College,
Calcutta. Mr.
Mundhra has over
35 years of
varied business
experience
having
successfully run
and looked after
large scale
manufacturing
units in the
field of steel,
engineering and
chemicals.
During the 1960s
and 1970s, he
was a director
of Turner
Morrison and
Company Limited,
which had
several large
manufacturing
and industrial
units under its
fold such as
Shalimar Tar
Products
Limited, Lodna
Colliery Company
Limited, Angelo
Brothers
Limited,
Shalimar Works
Limited etc and
was actively
associated in
their
management.
During the
1970s, he
managed Globe
Motors Limited,
Delhi which had
a steel division
by the name of
Globe Steel and
an auto
component clutch
manufacturing
unit called Luk
Auto Ancillary
India Limited.
He converted
Globe Steel from
a mild steel
manufacturing
unit to an alloy
steel
manufacturing
unit when they
were hardly any
such units in
the private
sector. |
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Mr. PD Mundhra |
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Mr. PD Mundhra,
34 years, is the
executive
Director of our
Company. He
joined our
Company in
March, 2000. He
holds a
bachelor’s
degree in
commerce from
St. Xavier's
College,
Calcutta and a
master’s degree
in business
administration
with major in
finance, from
the Wharton
School,
University of
Pennsylvania.
Mr. Mundhra has
previously
worked with
Lehman Brothers,
New York as a
summer associate
for a period of
three months and
with Citibank in
Mumbai as an
Assistant
Manager,
Treasury
Division, for a
period of six
months. Mr.
Mundhra was also
the President of
Carter Hydraulic
Power Private
Limited, where
he was
instrumental in
setting up a
joint venture
with Amco Veba
of Italy for
manufacturing
and marketing
mobile cranes in
India. He was
also the General
Manager of Sri
Vardhman Saving
Company Private
Limited, where
he was involved
in setting up of
a consumer
products
packaging plant
for Hindustan
Lever Limited.
As the Director
of our Company,
he is
responsible for
advising and
counselling
management on
corporate
decisions,
providing
strategic
guidance and
oversight. |
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Mr.
Jimmy
Bilimoria |
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Mr. Jimmy
Bilimoria, 60
years, is a
non-executive
and independent
Director of our
Company. He
joined our Board
on October 29,
2007. He holds a
bachelor’s
degree in
commerce from
Sydenham College
of Commerce and
Economics,
Mumbai. He is
also a fellow
member of the
Institute of
Chartered
Accountant,
England and
Wales. He is the
chairman and
managing
director of Ciba
Speciality
Chemicals India
Limited and has
been associated
with Ciba group
since 1998 where
he was
responsible for
successful
implementation
of business
model for Ciba
group in India,
in setting up of
an independent
research and
development
facility and
disinvestment of
polymer
business. He has
also played a
major role in
the merger of
Sandoz (India)
Limited and
Hindustan Ciba
Geigy Limited in
formation of
Novartis India
Limited, and the
subsequent
demerger of Ciba
Speciality
Chemicals India
Limited. He is
also a director
of ING Invesment
Management Pvt
Limited and
chairman of its
audit committee. |
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Mr. Anish
Ghoshal |
| Mr. Anish
Ghoshal, 42
years, is a
non-executive
and independent
Director on our
Board. He joined
our Board in
August, 2007. He
graduated with a
bachelor’s
degree in
commerce with honours from St.
Xavier’s
College,
Calcutta,
thereafter he
obtained
bachelor’s
degree in law
from University
of Bombay. He
has been
involved in
legal practice
since 1990,
specializing in
corporate,
regulatory laws,
acquisitions,
joint ventures,
labor laws, real
estate and
intellectual
property laws.
He is currently
a partner in AM
Law, Advocates
and Solicitors. |
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Mr. Anjan Malik |
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Mr. Anjan Malik,
37 years, is a
non-executive
Director of our
Company. He
joined our
Company in May,
2000. He holds a
first class
honors degree in
Physics from the
Imperial College
of Science and
Technology,
London. He also
holds a master’s
degree in
business
administration
with major in
Finance, from
the Wharton
School,
University of
Pennsylvania,
where he was a
Ford Scholar, a
scholarship
granted to the
graduating
Valedictorian.
Mr. Malik has
previously
worked with
Accenture in
Europe for a
period of three
years, where he
managed system
implementation
projects for a
number of
enterprise
clients in the
financial
services. He has
also worked with
Lehman Brothers
for seven years
in New York and
London, where he
helped building
a successful
global
structured
product
business. In his
last role at
Lehman Brothers,
he co-headed the
European Fixed
Income Credit
Trading team. |
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Mr. Pradeep
Kapoor |
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Mr. Pradeep
Kapoor, 62
years, is a
non-executive
and independent
Director on our
Board. He joined
our Company in
August, 2007. He
holds a
bachelor’s
degree in
mechanical
engineering,
from Regional
Engineering
College, Bhopal
University. He
has been
associated with
the
infrastructure
industry,
especially
engineering and
construction
industry, for
about 40 years
and under his
leadership a
number of major
cement plants,
mineral
processing
plants and
infrastructure
projects have
been
constructed. In
the past he was
associated with
one of the
subsidiaries of
Trafalgar House, U.K, Chairman of
Fuller Infotech
Private Limited
and a Director
of FLS
Automotion India
Private Limited.
Further, Mr.
Pradeep Kapoor
has also been
the chief
executive
officer of some
of the major
Indian companies
such as Dodsal
Limited and
Sanghi
Industries
Limited.
Currently, he is
the managing
director and
chief executive
officer of ABG
Cement Limited,
the managing
director of ABG
Engineering and
Constructions
Limited and a
director of ABG
Energy Private
Limited. |
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Mr. Vikram
Limaye |
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Mr. Vikram
Limaye, 40
years, is a
non-executive
and independent
Director of our
Company. He
joined our Board
in August, 2007.
He graduated
with a
bachelor’s
degree in
commerce from
University of
Mumbai. He is
also a chartered
accountant from
the Institute of
Chartered
Accountants of
India and holds
a master’s
degree in
business
administration
from the Wharton
School,
University of
Pennsylvania. He
has over 18
years of
experience with
global
investment
banks, foreign
banks and global
accounting
firms. He began
his corporate
career with
Arthur Andersen
in Mumbai and
has also worked
with the
Business
Advisory
Services Group
at Ernst and
Young and the
Global Consumer
Banking Group at
Citibank N.A. He
has also worked
with Credit
Suisse First
Boston, U.S.A.
in a variety of
roles in
investment
banking, capital
markets,
structured
finance and
credit portfolio
management. He
joined
Infrastructure
Development
Finance
Corporation
Limited as an
executive
director in
March, 2005. |
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